Albion Packaging Co. Limited

Company Name	Albion Packaging Co. Limited
Company Status	Dissolved
Company Number	00491776
Category	Private Limited Company
Incorporation Date	21 February 1951(73 years, 2 months ago)
Dissolution Date	13 April 2010 (14 years ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr Derek John Shoulder
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1990(39 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (closed 13 April 2010)
Role	Office Controller
Correspondence Address	14 The Knolls Epsom Surrey KT17 3ND

Director Name	Mrs Margaret Eleanor Shoulder
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1990(39 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (closed 13 April 2010)
Role	Secretary
Correspondence Address	14 The Knolls Epsom Surrey KT17 3ND

Secretary Name	Mrs Margaret Eleanor Shoulder
Nationality	British
Status	Closed
Appointed	18 November 1992(41 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (closed 13 April 2010)
Role	Company Director
Correspondence Address	14 The Knolls Epsom Surrey KT17 3ND

Director Name	Mr Paul David Weaver
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(39 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1995)
Role	Packaging Manager
Correspondence Address	27 Laburnam Grove Hounslow Middlesex TW3 3LU

Secretary Name	Mr Thomas Rex Philip Miles
Nationality	British
Status	Resigned
Appointed	17 December 1990(39 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 1992)
Role	Company Director
Correspondence Address	35 Shawley Way Epsom Downs Epsom Surrey KT18 5PB

Location

Registered Address	K Jeffries & Co Accountants 18 Melbourne Grove London SE22 8RA
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	East Dulwich
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,066
Gross Profit	£2,579
Net Worth	£630
Cash	£957
Current Liabilities	£4,119

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	Application to strike the company off the register (3 pages)
15 December 2009	Application to strike the company off the register (3 pages)
21 January 2009	Return made up to 18/11/08; full list of members (4 pages)
21 January 2009	Return made up to 18/11/08; full list of members (4 pages)
28 November 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
28 November 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
14 December 2007	Return made up to 18/11/07; full list of members (8 pages)
14 December 2007	Return made up to 18/11/07; full list of members (8 pages)
29 November 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
29 November 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
11 December 2006	Return made up to 18/11/06; full list of members (7 pages)
11 December 2006	Return made up to 18/11/06; full list of members (7 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
19 December 2005	Return made up to 07/12/05; full list of members (7 pages)
19 December 2005	Return made up to 07/12/05; full list of members (7 pages)
30 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
30 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
4 January 2005	Return made up to 07/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2005	Return made up to 07/12/04; full list of members (7 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
31 December 2003	Return made up to 19/12/03; full list of members (7 pages)
31 December 2003	Return made up to 19/12/03; full list of members (7 pages)
18 November 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
18 November 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
7 January 2003	Return made up to 19/12/02; full list of members (7 pages)
7 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
3 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
28 December 2001	Return made up to 19/12/01; full list of members (6 pages)
28 December 2001	Return made up to 19/12/01; full list of members (6 pages)
17 September 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
17 September 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
29 January 2001	Return made up to 19/12/00; full list of members (6 pages)
29 January 2001	Return made up to 19/12/00; full list of members (6 pages)
20 October 2000	Full accounts made up to 31 January 2000 (8 pages)
20 October 2000	Full accounts made up to 31 January 2000 (8 pages)
7 March 2000	Return made up to 19/12/99; full list of members 363(287) ‐ Registered office changed on 07/03/00 (6 pages)
7 March 2000	Return made up to 19/12/99; full list of members (6 pages)
2 March 2000	Registered office changed on 02/03/00 from: 1A, st leonards road east sheen london SW14 7LY (1 page)
2 March 2000	Registered office changed on 02/03/00 from: 1A, st leonards road east sheen london SW14 7LY (1 page)
5 November 1999	Full accounts made up to 31 January 1999 (9 pages)
5 November 1999	Full accounts made up to 31 January 1999 (9 pages)
5 January 1999	Return made up to 19/12/98; no change of members (4 pages)
5 January 1999	Return made up to 19/12/98; no change of members (4 pages)
1 December 1998	Full accounts made up to 31 January 1998 (10 pages)
1 December 1998	Full accounts made up to 31 January 1998 (10 pages)
22 January 1998	Return made up to 19/12/97; no change of members (4 pages)
22 January 1998	Return made up to 19/12/97; no change of members (4 pages)
29 October 1997	Full accounts made up to 31 January 1997 (12 pages)
29 October 1997	Full accounts made up to 31 January 1997 (12 pages)
24 February 1997	Return made up to 19/12/96; full list of members (6 pages)
24 February 1997	Return made up to 19/12/96; full list of members (6 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (12 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (12 pages)
14 December 1995	Return made up to 19/12/95; no change of members (4 pages)
14 December 1995	Return made up to 19/12/95; no change of members (4 pages)
1 December 1995	Full accounts made up to 31 January 1995 (13 pages)
1 December 1995	Full accounts made up to 31 January 1995 (13 pages)

Albion Packaging Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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